Goldplex Investments Limited. Head office in Gerrards Cross. Check Director.

Goldplex Investments Limited, Gerrards Cross

Goldplex Investments Limited is a private limited company. Located at Ashbee House, 7A Hedgerley Lane, Gerrards Cross SL9 7NP, this 17 years old company was incorporated on 2007-01-19 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Shamim A. (appointed on 09 August 2007). Moving to the secretaries (1 in total), we can name: Iram A. (appointed on 09 August 2007).

About
Name: Goldplex Investments Limited
Number: 06058676
Incorporation date: 2007-01-19
End of financial year: 31 January


Address:	Ashbee House 7a Hedgerley Lane Gerrards Cross SL9 7NP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Shamim A.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	32,724	63,411	76,523	91,820	71,356
Number Shares Allotted	-	100	-	100	100
Fixed Assets	1,496,212	1,495,149	1,494,088	1,494,333	-
Shareholder Funds	50,011	82,156	57,657	70,980	44,879
Tangible Fixed Assets	1,496,212	1,495,149	1,494,088	1,494,333	1,494,006
Total Assets Less Current Liabilities	1,515,293	1,548,025	1,522,939	1,536,262	1,510,161

The target date for Goldplex Investments Limited confirmation statement filing is 2024-03-01. The latest confirmation statement was sent on 2023-02-16. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only person Shamim A. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 26th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 15th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 3rd, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 16th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 30th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 21st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 16th, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/01/19 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/19 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2010/01/31 filed on: 22nd, September 2010 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/19 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 21/09/2009 from 4 the spinney gerrards cross bucks SL9 7LS filed on: 21st, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 9th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/23 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: 4 the spinney gerrards cross bucks SL9 7LS filed on: 23rd, August 2007 \| address	Free Download (1 page)
288a	On 2007/08/23 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 23/08/07 from: 4 the spinney gerrards cross bucks SL9 7LS filed on: 23rd, August 2007 \| address	Free Download (1 page)
288b	On 2007/08/17 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/17 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 788-790 finchley road london NW11 7TJ filed on: 17th, August 2007 \| address	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/07 from: 788-790 finchley road london NW11 7TJ filed on: 17th, August 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (16 pages)

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